SPA SPLASH PRODUCTS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 03503720
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Catherine Mary O'donnell as a director on 28 February 2017; Confirmation statement made on 3 February 2017 with updates; Director's details changed for Catherine Mary O'donell on 12 September 2016. The most likely internet sites of SPA SPLASH PRODUCTS LIMITED are www.spasplashproducts.co.uk, and www.spa-splash-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Spa Splash Products Limited is a Private Limited Company. The company registration number is 03503720. Spa Splash Products Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Spa Splash Products Limited is Station House North Street Havant Hampshire Po9 1qu. . O'DONNELL, Catherine Mary is a Secretary of the company. GAPE, Alan Frederick is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director O'DONNELL, Catherine Mary has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
O'DONNELL, Catherine Mary
Appointed Date: 03 February 1998
Director
GAPE, Alan Frederick
Appointed Date: 03 February 1998
74 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Director
O'DONNELL, Catherine Mary
Resigned: 28 February 2017
Appointed Date: 17 February 2005
66 years old

Persons With Significant Control

Mr Alan Frederick Gape
Notified on: 18 January 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Catherine Mary O'Donnell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPA SPLASH PRODUCTS LIMITED Events

17 Mar 2017
Termination of appointment of Catherine Mary O'donnell as a director on 28 February 2017
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Sep 2016
Director's details changed for Catherine Mary O'donell on 12 September 2016
12 Sep 2016
Secretary's details changed for Catherine Mary O'donell on 12 September 2016
15 Aug 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 49 more events
18 Feb 1998
New secretary appointed
18 Feb 1998
Director resigned
18 Feb 1998
Secretary resigned
18 Feb 1998
Registered office changed on 18/02/98 from: international house 31 church road, hendon london NW4 4EB
03 Feb 1998
Incorporation

SPA SPLASH PRODUCTS LIMITED Charges

29 June 2010
Debenture
Delivered: 2 July 2010
Status: Satisfied on 25 June 2014
Persons entitled: Trustees of the Spa Splash Products LTD Pension Scheme
Description: Peugeot boxer 335 motor vehicle registration number HK59…

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